Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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afrikaans Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

albanian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

armenian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

azerbaijani Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

basque Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

belarusian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

bulgarian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

catalan Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

chineses Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

chineset Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

croatian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

czech Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

danish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

dutch Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

english Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

estonian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

filipino Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

finnish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

french Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

galician Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

georgian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

german Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

greek Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

haitian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

hindi Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

hungarian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

icelandic Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

indonesian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

irish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

italian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

japanese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

korean Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

latvian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

lithuanian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

macedonian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

malay Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

maltese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

norwegian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

polish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

portuguese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

romanian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

russian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

serbian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

slovak Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

slovenian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

spanish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

swahili Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

swedish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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vietnamese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

Nume (filiala)): Plaza Escorial Branch
Adresa (Sucursala): El Escorial Shopping Branch
Cod postal (filiala): 00984
City (raportate) (Sucursala): Carolina
Denumire Judeţ (Sucursala): Carolina
Nume de stat (filiala): Puerto Rico

Numele instituţiei: ORIENTAL BANK&TRUST
Adresa (instituţie): Hato Rey Tower, 268 Munoz Rivera Avenue
Cod postal (instituţie): 00919
Sediul instituţiei, City: Hato Rey
Denumire Judeţ (instituţie): San Juan
Nume de stat (sediul instituţiei): Puerto Rico

Total active: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total depozite de casa: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
Specializarea Industrie Descriere: MORTGAGE LENDING

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)

Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)

Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)

Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)

Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)

Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)

Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)

Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)

Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)

San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)

Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)

Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)

Bulverde Branch (The Blanco National Bank)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)

Liberty Lake Branch (Farmers and Merchants Bank of Rockford)
1233 N. Liberty Lake Rd.
99019 Liberty Lake
Washington (Spokane)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)

57th and Regal Branch (Farmers and Merchants Bank of Rockford)
3010 E. 57th Ave.
99223 Spokane
Washington (Spokane)
2,610,000 USD (Two Million Six Hundred and Ten Thousand $)

Market Street Branch (Farmers and Merchants Bank of Rockford)
3913 N. Market St.
99207 Spokane
Washington (Spokane)
1,704,000 USD (One Million Seven Hundred and Four Thousand $)

Suffield Branch (Rockville Bank)
275 Mountain Road
06078 Suffield
Connecticut (Hartford)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)

Manchester Branch (Rockville Bank)
341 Broad Street
06040 Manchester
Connecticut (Hartford)
30,564,000 USD (Thirty Million Five Hundred and Sixty-Four Thousand $)

Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)

Shawnee Branch (First National Bank of Kansas)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)

Union Branch (Independence Community Bank)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)

North Tonawanda Branch (Greater Buffalo Savings Bank)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)

Original information:
# FDIC numărul certificatului: 31469
# Numarul de identificare FRB: 245276.00000000
# OTS etichetă Număr: 7034.00000000
# Numele instituţiei: ORIENTAL BANK&TRUST
# Numele instituţiei: Oriental Bank and Trust
# Numărul FRB ID-ul (trupa de companie Holding): 2490575.00000000
# Numele deţin ridicat de reglementare (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): PR
# City (Banca Holding Company): SAN JUAN
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 1.00000000
# QBP Regiunea Denumire: Northeast
# FDIC Regiunea Număr: 2
# FDIC Regiunea Denumire: New York
# Districtul Federal Reserve Denumirea: New York
# OCC Districtul Număr: 1
# OCC Regiunea Denumire: Northeast District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: PR
# Nume de stat (sediul instituţiei): Puerto Rico
# Număr de stat (instituţiei): 72
# Denumire Judeţ (instituţie): San Juan
# Judeţul Numărul (instituţie): 127.00000000
# Număr de stat şi Judeţ (instituţie): 72127.00000000
# Sediul instituţiei, City: Hato Rey
# Sediul instituţiei, City (USPS): San Juan
# Adresa (instituţie): Hato Rey Tower, 268 Munoz Rivera Avenue
# Cod postal (instituţie): 00919
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: Puerto Rico
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 1.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 1050071.00000000
# Depozite (Sucursala) (în mii de dolari): 19466.00000000
# Total active: 2995380.00000000
# Activele Dimensiune Indicator: 7.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 1.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 1
# Internă a instituţiei de pavilion: 0.00000000
# Numărul de birou: 119
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 362080.00000000
# Nume (filiala)): Plaza Escorial Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# Număr de stat (filiala): 72
# Denumire Judeţ (Sucursala): Carolina
# Ţara Număr (Sucursala): 31.00000000
# Număr de stat şi Judeţ (Sucursala): 72031
# City (raportate) (Sucursala): Carolina
# City (USPS) (Sucursala): Carolina
# Adresa (Sucursala): El Escorial Shopping Branch
# Cod postal (filiala): 00984
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): Puerto Rico
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 2
# FDIC Numele regiunii (filiala): New York
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 72031050232
# Combinate Denumire Zona statistică (instituţie): San Juan-Caguas-Fajardo, PR
# Core Bazat Spaţiul Nume de statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (instituţie): 490
# Core Bazat domenii statistice (instituţie): 41980
# Mitropolitul domenii statistice (filiala): 41980
# Mitropolitul Nume Zona statistică (filiala): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (Sucursala): 490
# Combinate Denumire Zona statistică (filiala): San Juan-Caguas-Fajardo, PR
# Core Bazat domenii statistice (filiala): 41980
# Core Bazat Spaţiul Nume de statistică (Filiala): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 41980
# Mitropolitul Nume Zona statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 5.00000000
# Specializarea Industrie Descriere: MORTGAGE LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000